SapherCheck

4 SapherCheck records found for Person Wachter

Profile Type PERSON
Name ROBERT D WACHTER
First Name ROBERT
Middle Name D
Last Name WACHTER
Country UNITED STATES
Birth Date 1947-04-18
Position OWNER/OPERATOR (MANAGEMENT SVCS CO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-08-02
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address JACKSON, WY 83001, USA
35 AVALANCHE CANYON DRIVE, JACKSON, WY 83001
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2005-10-19
Country: United States

Entity: us-fed-excl-robert-d-wachter-83001-jackson

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b7

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3PNVQ

Start Date: 2005-10-19
Listing Date: 2007-08-02
Country: United States

Entity: us-fed-excl-robert-d-wachter-83001-jackson

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Profile Type PERSON
Name WILLIAM ALLEN WACHTER
First Name WILLIAM
Middle Name ALLEN
Last Name WACHTER
Country UNITED STATES
Position PHARMACIST (PHARMACY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 7287 9TH AVENUE, TAHOMA, CA 95733
TAHOMA, CA 95733, USA
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 1984-11-05
Country: United States

Entity: us-fed-excl-william-allen-wachter-95733-tahoma

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption NonProcurement
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3P0PP

Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-william-allen-wachter-95733-tahoma

Program: NonProcurement

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

ID Number DC002868L
Title DC
Profile Type PERSON
Name JOHN P WACHTER
First Name JOHN
Middle Name P
Last Name WACHTER
Country UNITED STATES
First Seen 2024-10-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets US PENNSYLVANIA MEDICHECK LIST
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Pennsylvania Medicheck list
Sanction First Seen 2024-10-01
Sanction Last Change 2024-10-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Human Services

Start Date: 1993-12-17
Country: United States

Entity: us-medpa-8ad14c614d3406c6ee2680325192f00408c6c488

Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html

Status: Terminated
Profile Type PERSON
Name KELLY WACHTER
First Name KELLY
Last Name WACHTER
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2023-03-15
Datasets US SAM PROCUREMENT EXCLUSIONS
Address HEISKELL, TN 37754, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: USDA-FSA

Authority ID: S4MRP5C45

Start Date: 2023-03-13
End Date: 2033-03-12
Listing Date: 2023-03-15
Country: United States

Entity: usgsa-s4mrp5c45

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Kelly Wachter pleaded guilty to and was convicted of Fraud Against the Farm Service Agency, a Class D Felony. Mr. Wachter was sentenced to three (3) years’ probation and ordered to pay $85,424.51 in restitution and a $100.00 Court fee. Mr. Wachter received a Permanent USDA Debarment, which has been reduced to 10 years. For further information contact the U.S. Department of Agriculture Agency Exclusions POC.